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1 year ago
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Fundraisingincome.com

Investment scams
https://fundraisingincome.com

Fundraisingincome.com, a newly registered domain, has been identified as operating an investment scam. At the time of its detection, the website was merely 116 days old and lacked any presence on social media platforms. It entices investors with promises of high returns on their initial investments, only for scammers to abscond with the funds. Furthermore, the business does not exist at the address listed on their site, and the provided phone lines are inactive, raising further suspicions.

An investment scam is a fraudulent scheme that deceives individuals into investing money with the promise of high returns, only for the perpetrators to disappear with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers lure victims by claiming insider knowledge or access to exclusive investments. They often use persuasive language to create a sense of urgency, pressuring individuals to act quickly. These scams frequently involve Ponzi schemes, where returns for older investors are paid using the capital from new investors. Scammers may present fake documents or testimonials to appear legitimate. They often target individuals through phone calls, emails, or social media platforms. Fraudsters might also impersonate reputable financial institutions to gain trust. They use complex jargon to confuse and intimidate potential victims. Once they collect enough money, scammers disappear without a trace leaving investors with significant losses.

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Aleatherbrand.com

Aleatherbrand.com has been flagged as a fake store scam. The site copies content from other similar sources. Products on this site are fake and might be dangerous because of the poor-quality materials used. Images on the site don’t accurately show the actual products. When discovered, the website was just 108 days old. There’s no customer […]

Hashlifegold.com

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Bitonecventure.com

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Cryptokingshub.com

Cryptokingshub.com, a recently launched website, is under scrutiny for allegedly being a crypto scam. The domain name is just 142 days old at the time of this report. Interestingly, the site does not provide a customer service phone number. Moreover, it doesn’t have any social media presence, which raises further concerns about its legitimacy. Crypto […]

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